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  • Lista e SFJB Q Iu SHT Revokuar Licenca 10-5-2018 11696

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    This document lists 10 nonbank financial institutions in Tirana, Albania that have had their licenses revoked. It provides the name of each institution, their license number and date, and the decision number and date that revoked the license. The licenses were revoked between 2009 and 2018 for issues including no longer meeting licensing requirements and being re-licensed under a different category of financial institution.

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    Lista e Sfjb q Iu Sht Revokuar Licenca 10-5-2018 11696

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    Lista e Sfjb q Iu Sht Revokuar Licenca 10-5-2018 11696

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    This document lists 10 nonbank financial institutions in Tirana, Albania that have had their licenses revoked. It provides the name of each institution, their license number and date, and the decision number and date that revoked the license. The licenses were revoked between 2009 and 2018 for issues including no longer meeting licensing requirements and being re-licensed under a different category of financial institution.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    29 views2 pages

    Lista e SFJB Q Iu SHT Revokuar Licenca 10-5-2018 11696

    Uploaded by

    neritan
    This document lists 10 nonbank financial institutions in Tirana, Albania that have had their licenses revoked. It provides the name of each institution, their license number and date, and the decision number and date that revoked the license. The licenses were revoked between 2009 and 2018 for issues including no longer meeting licensing requirements and being re-licensed under a different category of financial institution.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    LISTA E SUBJEKTEVE FINANCIARE JOBANKA QË IU ËSHTË

    REVOKUAR LICENCA /
    LIST OF NONBANK FINANCIAL INSTITUTIONS WHOSE LICENSE
    HAS BEEN REVOKED

    1. FONDI I FINANCIMIT TE ZONAVE MALORE, TIRANË


    Licenca nr. / License no. 05 datë / date 29.03.2002
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 5543, datë / date
    08.07.2009.

    2. ZIG FACTORING SH.P.K., TIRANË


    Licenca nr. / License no. 24, datë / date 18.04.2012
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 401, datë / date
    13.02.2013.

    3. SOGELEASE ALBANIA SH.A., TIRANË


    Licenca nr. / License no. 18, datë / date 25.01.2010
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 1298, datë / date
    30.05.2013.

    4. BALKAN FACTORS ALBANIA SH.A., TIRANË


    Licenca nr. / License no. 26, datë / date 17.01.2013
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2107, datë / date
    03.09.2013.

    5. EASYPAY SH.P.K., TIRANË


    Licenca nr. / License no. 15, datë / date 21.12.2009
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 5870, datë / date
    23.11.2015 (licencohet si institucion i parasë elektronike).

    6. CREDINS LEASING SH. A., TIRANË


    Licenca nr. / License no. 04, datë / date 13.06.2001
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2020, datë / date
    22.04.2016.

    7. MICRO CREDIT ALBANIA SH.P.K., TIRANË (Institucion financiar i


    mikrokredisë/Microcredit financial institution)
    Licenca nr. / License no. 30, datë / date 27.02.2015
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2406, datë / date
    09.05.2016 (U licencua si subjekt financiar jobankë / Licensed as Nonbank financial institution).
    8. TIRANA LEASING SH.A., TIRANË
    Licenca nr. / License no. 14. datë / date 11.12.2009
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 5510, datë / date
    30.11.2016.

    9. UNION FINANCIAR TIRANË SH.A., TIRANË


    Licenca nr. / License no. 1, datë / date 8.12.1999
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 1070, datë / date
    20.2.2018.

    10. VODAFONE M-PESA SH.P.K., TIRANË


    Licenca nr. / License no. 31, datë / date 25.03.2015
    Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2378, datë / date
    27.4.2018.

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